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United States of America v. Laurance H. Freed
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It appears that Laurance Freed did
everything he could to keep his real estate business alive.
Unfortunately for Freed, much of that was illegal. Freed lied to
prospective lenders about the availability of colla... More... $0 (04-22-2019 - IL)
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United States of America v. Camilo Qu Primero and Aurora S. Beltran
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Las Vegas, NV - Former Medical Doctor And His Business Partner Sentenced To Nearly Three Years In Prison For $7.1 Million Medicare Health Care Fraud Scheme
A former medical doctor and his business partner were sentenced to 33 months in pris... More... $0 (04-20-2019 - NV)
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Robert Earl Nash v. The State of Texas
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Nash pleaded guilty to assaulting Nicole Goulding on July 5, 2017, as alleged in the
indictment.2 Du... More... $0 (04-19-2019 - TX)
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David Mejias v. James River Insurance Company
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Miami, FL - David Mejias sued James River Insurance Company on personal injury, auto negligence and... More... $0 (04-18-2019 - FL)
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Richard Natofsky v. The City of New York
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Plaintiff Richard Natofsky appeals from a judgment of the United
States District Court for the Southern District of New York granting summary
judgment to Defendants (Buchwald, J.). Natofsky served as the Director of
Budget and Human Resources at the New York C... More... $0 (04-18-2019 - NY)
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Nikos Hecht v. Great Northern Insurance Company, d/b/a Chubb
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Nikos Hecht appeals the district court’s grant of summary judgment in favor of
his insurer, Great Northern Insurance Company (Chubb), which denied Hecht’s
claims based on policy exclusions for intentional acts and abuse committed by its
insured. Exercising juri... More... $0 (04-18-2019 - CO)
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Lloyd's Syndicate 457 v. Floatec, L.L.C.
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This case concerns a disputed siting of Big Foot in the Gulf of Mexico. We refer to a floating oil-drilling platform that rests on four massive columns—hence the name “Big Foot”—moored by steel tendons to the ocean floor. Chevron, which op... More... $0 (04-17-2019 - TX)
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United States of America v. Bernard Greenspan
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Sometimes, the only plausible explanation for a lab’s stream of payments to a doctor is cash for blood. Over seven years, Dr. Bernard Greenspan referred more than 100,000 blood tests to Biodiagnostic Laboratory Services. The Lab made more than $3 million off these tests. In excha... More... $0 (04-17-2019 - NJ)
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Jason Allen Via v. The State of Texas
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Lake Jackson Police Officer Z. Jacoby testified at the suppression hearing and
at trial that, on the evening of July... More... $0 (04-16-2019 - TX)
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Derek Macias v. Twin City Fire Insurance Company, Liberty Mutual Insurance Company and Geico Casualty Company
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Denver, CO - Derek Macias sued Twin City Fire Insurance Company, Liberty Mutual Insurance Company and Geico Casualty Comp... More... $0 (04-15-2019 - CO)
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State of Oklahoma v. Jamie Allen Pilon, Jr.
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Tulsa, OK - The State of Oklahoma charged Jamie Allen Pilon, Jr. and Joshua Chance Ful,er with:
Count # 1. Count as ... More... $0 (04-15-2019 - OK)
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Quenton Shelby v. Oak River Insurance Company
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This action was originally brought in state court by Missouri resident Quenton
Shelby, who sought to recover from Oak River Insurance Company (Oak River) on
a judgment entered in a prior class action that Shelby had brought against a business
insured by ... More... $0 (04-15-2019 - MO)
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In re: Earl Benard Blasingame
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Church Joint Venture (“CJV”) appeals the bankruptcy court’s decision determining that a lawsuit had inconsequential value to the bankruptcy estate and allowing the Trustee, Edward Montedonico, (“the Trustee”) to abandon the lawsuit. The Blasingames1 filed a cross appeal of a p... More... $0 (04-15-2019 - TN)
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JEAN KATHERINE CASSITY-HAUCK, as Executrix of David Lee Hauck, Appellee v. FRANK C. HAUCK II, Individually and as Successor Trustee of the Jo Ann Hauck Revocable Trust, and NATHAN HAUCK
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Tulsa Contract Legal Secretarial Services
The issues on appeal concern the ownership of real property located in Cloud County, Kansas, with the follo... More... $0 (04-15-2019 - KS)
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STATE OF KANSAS v. ANTONIO COOPER
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On probation for aggravated battery, Antonio Cooper appeals the revocation of... More... $0 (04-15-2019 - KS)
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United States of America v. Wilton McPherson “Mac” Burt, Jackson Jacob, Douglas
Sung Won, Michael Bassem Rimlawi, Shawn Mark Henry, Mrugeshkumar Shah, and Iris Kathleen Forrest
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Dallas, TX - Seven Guilty in Forest Park Healthcare Fraud Trial
Following four days of deliberations, a federal jury returned guilty verdicts for seven individuals implicated in the Forest Park Medical Center bribery ... More... $0 (04-15-2019 - TX)
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David Dudek, as Trustee, etc. v. Anne Kebisek Dudek, Individually and as Trustee, etc.
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Petitioner David Dudek (David)1 appeals from a judgment entered after the trial
court sustained t... More... $0 (04-15-2019 - CA)
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COMMONWEALTH OF PENNSYLVANIA v. BRIAN D. TANNER
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Brian D. Tanner (Appellant) appeals from the order denying his petition
filed pursuant to the Post Conviction Relief Act (PCRA), 42 Pa.C.S.A. §§ 9541- 9546. After careful review, we affirm in part, and rev... More... $0 (04-14-2019 - PA)
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United States of America v. Lauren Montillo
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Baltimore, MD - Towson Woman Sentenced to Eight Years in Federal Prison for Obtaining More Than $4.3 Million in an Advance Fee Fraud Scheme and for Evading Taxes
Defendant Also Ordered to Pay More Than $4 Million in Restitution to Victims
Lauren Montillo, age 47... More... $0 (04-14-2019 - MD)
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Jacqueline Stennett etc. v. Danae Marie Miller
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This case presents two issues: does the nonmarital biological child of an
absentee father who never openly held her out as his own have standing under Code of
Civil Procedure section 377.60 (section 377.60) to sue for his wrongful death if she failed
to obtain a court order declaring paternity during his lifetime?
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If she does not have
standing, does section 377.60 violat... More... $0 (04-13-2019 - CA)
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United States v. Sutter Health, LLC, et al.
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San Francisco, CA - Medicare Advantage Provider to Pay $30 Million to Settle Alleged Overpayment of Medicare Advantage Funds
Sutter Health LLC, a California-based healthcare services provider, and several affiliated entities, Sutter East Bay Medical Foundation, Sutter Pacific Med... More... $30000000 (04-12-2019 - CA)
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David Dudek v. Anne Kebisek Dudek
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Petitioner David Dudek (David)1 appeals from a judgment entered after the trial
court sustained the demurrer of respondents Anne Kebisek Dudek,2 Tiffany Guzman,
Jeanette M. Kebisek, Mary J. Kebisek, Guillermo Andrade, Maria Sanchez, Ora H. Day,
Tonya Courtney, and Michael Quinn (the respondents) to David's petition (the Petition),
filed pursuant to the Probate Code, to recover mone... More... $0 (04-12-2019 - CA)
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Leroy Brunson and Tatanya Brunson v. Robert Miles and State Farm Mutual Automobile Insurance Company
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Beaufort, SC - Leroy Brunson and Tatanya Brunson sued Robert Miles, USAA and State Farm Mutual Automo... More... $1 (04-11-2019 - SC)
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United States of America v. Jullian Assange
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Washington, DC - The United States of America charged Julian Assange with conspir... More... $0 (04-11-2019 - DC)
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Allen Goree, III and Joey Goree v. Anthony Stiggers, Robert Heath Trucking, Inc. and Great West Casualty Company
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Baton Rouge, LA - Allen Goree, III and Joey Goree sued Anthony Stiggers, Robert Heath Trucking, Inc. and Great West Casualty C... More... $0 (04-10-2019 - LA)
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